Title 24--HOUSING AND URBAN DEVELOPMENT
Chapter X--OFFICE OF ASSISTANT SECRETARY FOR HOUSING--FEDERAL HOUSING


Sec. 1710.1 Definitions. Subpart A_General Requirements Sec. 1710.1 Definitions. 1710.3...


Sec. 1710.3 General applicability. Except in the case of an exempt transaction, a developer may not sell or lease lots in a subdivision, making use...


Sec. 1710.4 Exemptions--general. (a) The exemptions available under Sec. Sec. 1710.5 through 1710.16 are not applicable when the method of sale,...


Sec. 1710.5 Statutory exemptions from the provisions of this chapter. A listing of the statutory exemptions is contained in 15 U.S.C. 1703. In...


Sec. 1710.6 One hundred lot exemption. The sale of lots in a subdivision is exempt from the registration requirements of the Act if, since April...


Sec. 1710.7 Twelve lot exemption. (a) The sale of lots is exempt from the registration requirements of the Act if, beginning with the first sale...


Sec. 1710.8 Scattered site subdivisions. (a) The sale of lots in a subdivision consisting of noncontiguous parts...


Sec. 1710.9 Twenty acre lots. (a) The sale of lots in a subdivision is exempt from the registration requirements of the Act if, since April 28,...


Sec. 1710.10 Single-family residence exemption. (a) General. The sale of a lot which meets the requirements specified under paragraphs (b) and...


Sec. 1710.11 Manufactured home exemption. (a) The sale of a lot is exempt from the registration requirements of the Act when the following...


Sec. 1710.12 Intrastate exemption. (a) Eligibility requirements. The sale of a lot is exempt from the registration requirements of the Act if...


Sec. 1710.13 Metropolitan Statistical Area (MSA) exemption. (a) Eligibility requirements. The sale of a lot which meets the following...


Sec. 1710.14 Regulatory exemptions. (a) Eligibility requirements. The following transactions are exempt from the registration requirements...


Sec. 1710.15 Regulatory exemption--multiple site subdivision--determination required. (a) General. (1) The sale of lots contained in multiple...


Sec. 1710.16 Regulatory exemption--determination required. (a) General. The Secretary may exempt from the registration requirements of the Act...


Sec. 1710.17 Advisory opinion. (a) General. A developer may request an opinion from the Secretary as to whether an offering qualifies for...


Sec. 1710.18 No action letter. (a) If the sale of lots is subject to the registration requirements of the Act but the circumstances of the sale...


Sec. 1710.20 Requirements for registering a subdivision--Statement of Record--filing and form. (a) Filing. In order to register a subdivision...


Sec. 1710.21 Effective dates. (a) General. The effective date of an initial, consolidated or amended Statement of Record is the 30th day after...


Sec. 1710.22 Statement of record--initial or consolidated. (a) Initial Statement of Record. (1) Except in the case of exempt transactions,...


Sec. 1710.23 Amendment--filing and form. (a) Filing. If any change occurs in any representation of material fact required to be stated in an...


Sec. 1710.29 Use of property report--mis statements, omissions or representation of HUD approval prohibited. Nothing is these regulations shall...


Sec. 1710.35 Payment of fees. (a) Method of payment. (1) Each fee must be paid by: (i) Certified check, cashier's check, or postal money...


Sec. 1710.45 Suspensions. (a) Suspension notice--prior to effective date. (1) If it appears to the Secretary that a Statement of Record or...


Sec. 1710.100 Statement of Record--format. Authority: Pub. L. 90-448, 82 Stat. 476, 590; 15 U.S.C. 1701 et seq., unless otherwise noted. ...


Sec. 1710.102 General instructions for completing the Statement of Record. (a) Paper and type. The Statement of Record shall be on good...


Sec. 1710.103 Developer obligated improvements. (a) If the developer represents either orally or in writing that it will provide or complete roads...


Sec. 1710.105 Cover page. The cover page of the Property Report shall be prepared in accordance with the following directions: (a)...


Sec. 1710.106 Table of contents. (a) The second page(s) shall consist of a Table of Contents which lists the headings in the Property Report,...


Sec. 1710.107 Risks of buying land. (a) The next page shall be headed ``Risks of Buying Land'' and shall contain the paragraphs listed...


Sec. 1710.108 General information. Insert and complete the following format: ``This Report covers ---- lots located in --------...


Sec. 1710.109 Title to the property and land use. (a) General instructions. (1) Below the heading ``Title to the Property and Land Use''...


Sec. 1710.110 Roads. (a) Access to the subdivision. (1) Is access to the subdivision provided by public or private roads? What type of surface...


Sec. 1710.111 Utilities. (a) Water. (1) How is water to be supplied to the individual lots (e.g., central system or individual wells)? Of...


Sec. 1710.112 Financial information. (a) The information required by paragraphs (b) and (c) of this section need appear only if the answer to...


Sec. 1710.113 Local services. (a) Fire protection. Describe the availability of fire protection and indicate whether it is available year...


Sec. 1710.114 Recreational facilities. (a) Recreational facilities to be covered. Unless otherwise indicated, all information required...


Sec. 1710.115 Subdivision characteristics and climate. (a) General topography. What is the general topography and the major...


Sec. 1710.116 Additional information. (a) Property Owners' Association. (1) Will there be a property owners' association for the subdivision?...


Sec. 1710.117 Cost sheet, signature of Senior Executive Officer. (a) Cost sheet--Format. (1) The cost sheet shall be prepared in accordance...


Sec. 1710.118 Receipt, agent certification and cancellation page. (a) Format. The receipt, agent certification and cancellation page shall...


Sec. 1710.200 Instructions for Statement of Record, Additional Information and Documentation. The Additional Information and Documentation portion...


Sec. 1710.208 General information. (a) Administrative information. (1) State whether the material represents an initial Statement of Record or...


Sec. 1710.209 Title and land use. (a) General information. (1) State whether the developer has reserved the right to exchange or withdraw...


Sec. 1710.210 Roads. (a) State the estimated cost to the developer of the proposed road system. (b) If the developer is to complete...


Sec. 1710.211 Utilities. (a) Water. (1) State the estimated cost to the developer of the central water system. (2) If water is to...


Sec. 1710.212 Financial information. (a) Financing of improvements. Describe the financing plan that is to be used in financing on-site...


Sec. 1710.214 Recreational facilities. (a) Submit a synopsis of the proposed plans and estimated cost of any proposed or partially...


Sec. 1710.215 Subdivision characteristics and climate. (a) Submit two copies of a current geological survey topographic map, or maps, of...


Sec. 1710.216 Additional information. (a) Property Owners' Association. (1) If the association has been formed as a legal entity, submit a copy...


Sec. 1710.219 Affirmation. The following affirmation shall be executed by the senior executive officer or a duly authorized agent: ...


Sec. 1710.310 Annual report of activity. (a) As an integral part of the Statement of Record, the developer shall file with the Secretary an...


Substantially Equivalent State Law Sec. 1710.500 General. Authority: Sec. 1419, Interstate Land Sales Full Disclosure Act, 82 Stat. 590, 598; 15 U.S.C. 1718;...


Equivalent State Law Sec. 1710.503 Notice of certification. (a) If the Secretary determines that a state qualifies for certification under Sec....


Substantially Equivalent State Law Sec. 1710.504 Cooperation among certified states and between certified states and the Secretary. (a) By filing an Application...


Equivalent State Law Sec. 1710.505 Withdrawal of State certification. (a) The Secretary shall periodically review the laws, regulations and...


Substantially Equivalent State Law Sec. 1710.506 State/Federal filing requirements. (a)(1) If the Secretary has certified a state under Sec. 1710.501, the...


Equivalent State Law Sec. 1710.507 Effect of suspension or withdrawal of certification granted under Sec. 1710.501(a): Full disclosure requirement. (a)...


Equivalent State Law Sec. 1710.508 Effect of suspension of certification granted under Sec. 1710.501(b): Sufficient protection requirement. (a) If a...


Equivalent State Law Sec. 1710.552 Previously accepted state filings. (a) Materials filed with a state and accepted by the Secretary as a Statement...


Substantially Equivalent State Law Sec. 1710.556 Previously accepted state filings--amendments and consolidations. (a) Amendments--(1) General requirements. State...


Equivalent State Law Sec. 1710.558 Previously accepted state filings--notice of revocation rights on property report cover page. (a)(1) The cover page...


Substantially Equivalent State Law Sec. 1710.559 Previously accepted state filings--notice of revocation rights in contracts and agreements. (a)(1) All contracts...


Subpart A_Purchasers' Revocation Rights Sec. 1715.1 General. Subpart A_Purchasers'...


Subpart A_Purchasers' Revocation Rights Sec. 1715.2 Revocation regardless of registration. All purchasers have the option to revoke a contract...


Subpart A_Purchasers' Revocation Rights Sec. 1715.4 Contract requirements and revocation. (a) In accordance with 15 U.S.C. 1703(d)(3), the refund...


Subpart A_Purchasers' Revocation Rights Sec. 1715.5 Reimbursement. If a purchaser exercises rights under 15 U.S.C. 1703(b), (c) or (d),...


Subpart B_Sales Practices and Standards Sec. 1715.10 General. Sales practices means any conduct or advertising by a developer or...


Subpart B_Sales Practices and Standards Sec. 1715.15 Unlawful sales practices--statutory provisions. The statutory prohibitions against...


Subpart B_Sales Practices and Standards Sec. 1715.20 Unlawful sales practices--regulatory provisions. In selling, leasing or offering to sell...


Subpart B_Sales Practices and Standards Sec. 1715.25 Misleading sales practices. Generally, promotional statements or material will be judged...


Subpart B_Sales Practices and Standards Sec. 1715.27 Fair housing. Title VIII of the Civil Rights Act of 1968, 42 U.S.C. 3601, et seq., and...


Subpart B_Sales Practices and Standards Sec. 1715.30 Persons to whom subpart B is inapplicable. Newspaper or periodical publishers, job...


Subpart C_Advertising Disclaimers Sec. 1715.50 Advertising disclaimers; subdivisions registered and effective with HUD. (a)...


Subpart A_Rules and Rulemaking Sec. 1720.1 Scope of rules in this subpart. Subpart A_Rules and...


Subpart A_Rules and Rulemaking Sec. 1720.5 Initiation of rulemaking. (a) The issuance, amendment or repeal of any rule or regulation may be proposed upon...


Subpart A_Rules and Rulemaking Sec. 1720.10 Investigations and conferences. (a) In connection with a rulemaking proceeding, the Secretary may conduct...


Subpart A_Rules and Rulemaking Sec. 1720.15 Notice. General notice of proposed rulemaking shall be published in the Federal Register and, to the...


Subpart A_Rules and Rulemaking Sec. 1720.20 Promulgation of rules and regulations. The Secretary, after consideration of all relevant matters of fact,...


Subpart A_Rules and Rulemaking Sec. 1720.25 Effective date of rules and regulations. The effective date of any rule or regulation or of an...


Subpart B_Filing Assistance Sec. 1720.30 Scope of this subpart. The rules in this subpart apply to and govern procedures under which developers...


Subpart B_Filing Assistance Sec. 1720.35 Prefiling assistance. Persons intending to file with the Office of Interstate Land Sales Registration may...


Subpart B_Filing Assistance Sec. 1720.40 Processing of filings. (a) Statements of Record and accompanying filing fees will be received on behalf of...


Subpart D_Adjudicatory Proceedings Sec. 1720.105 Scope of rules in this subpart. General Provisions The rules in this...


Subpart D_Adjudicatory Proceedings Sec. 1720.110 Applicability of sections of this subpart. Succeeding sections of this subpart shall apply to all...


Subpart D_Adjudicatory Proceedings Sec. 1720.115 Department representative. In each case heard before an administrative law judge pursuant to this part,...


Subpart D_Adjudicatory Proceedings Sec. 1720.120 Qualification for appearances. (a) Members of the bar of a Federal Court or of the highest court of any state...


Subpart D_Adjudicatory Proceedings Sec. 1720.125 Public nature and timing of hearings. (a) All hearings in adjudicative proceedings shall be public. ...


Subpart D_Adjudicatory Proceedings Sec. 1720.130 Restrictions on appearances as to former officers and employees. (a) Except as specifically authorized by...


Subpart D_Adjudicatory Proceedings Sec. 1720.135 Standards of practice. (a) Attorneys shall conform to the standards of professional and ethical conduct...


Subpart D_Adjudicatory Proceedings Sec. 1720.140 Administrative law judge, powers and duties. (a) Hearings in adjudicative proceedings shall be presided over by...


Subpart D_Adjudicatory Proceedings Sec. 1720.145 Disqualification of administrative law judge. (a) When an administrative law judge feels disqualified...


Subpart D_Adjudicatory Proceedings Sec. 1720.150 Failure to comply with administrative law judge's directions. Any party who refuses or fails to comply with...


Subpart D_Adjudicatory Proceedings Sec. 1720.155 Ex parte communications. (a) No person shall communicate with an administrative law judge or an appeals...


Subpart D_Adjudicatory Proceedings Sec. 1720.160 Form and filing requirements. (a) Filing. Except as otherwise permitted, an original and three copies of...


Subpart D_Adjudicatory Proceedings Sec. 1720.165 Time computation. Computation of any period of time prescribed or allowed by the rules and regulations in...


Subpart D_Adjudicatory Proceedings Sec. 1720.170 Service. Notices, orders, processes, determinations and other documents required or permitted under these...


Subpart D_Adjudicatory Proceedings Sec. 1720.175 Intervention by interested persons. (a) The administrative law judge, upon timely petition in writing and...


Subpart D_Adjudicatory Proceedings Sec. 1720.180 Settlements. Parties may propose in writing, at any time during the course of a proceeding, offers of...


Subpart D_Adjudicatory Proceedings Sec. 1720.205 Suspension notice under Sec. 1710.45(a) of this chapter. A suspension pursuant to Sec. 1710.45(a) of this...


Subpart D_Adjudicatory Proceedings Sec. 1720.210 Hearings--suspension notice pursuant to Sec. 1710.45(a) of this chapter. (a) A developer, upon receipt of...


Subpart D_Adjudicatory Proceedings Sec. 1720.215 Notice of proceedings pursuant to Sec. 1710.45(b)(1) of this chapter. A proceeding pursuant to...


Subpart D_Adjudicatory Proceedings Sec. 1720.220 Hearings--notice of proceedings pursuant to Sec. 1710.45(b)(1) of this chapter. (a) A developer, upon receipt...


Subpart D_Adjudicatory Proceedings Sec. 1720.225 Suspension order under Sec. 1710.45(b)(2) of this chapter. A suspension pursuant to Sec. 1710.45(b)(2) of...


Subpart D_Adjudicatory Proceedings Sec. 1720.230 Suspension order under Sec. 1710.45(b)(3) of this chapter. A suspension pursuant to paragraph (b)(3) of Sec....


Subpart D_Adjudicatory Proceedings Sec. 1720.235 Hearings--suspension orders issued pursuant to Sec. 1710.45(b)(2) and Sec. 1710.45(b)(3) of this chapter. (a)...


Subpart D_Adjudicatory Proceedings Sec. 1720.236 Notice of proceedings to withdraw a State's certification pursuant to Sec. 1710.505 of this chapter. ...


Subpart D_Adjudicatory Proceedings Sec. 1720.237 Hearings--notice of proceedings pursuant to Sec. 1710.505 of this chapter. (a) A State, upon receipt of a...


Subpart D_Adjudicatory Proceedings Sec. 1720.238 Notices of proceedings to terminate exemptions pursuant to Sec. Sec. 1710.14, 1710.15 and 1710.16 of...


Subpart D_Adjudicatory Proceedings Sec. 1720.239 Hearings--notice of proceedings pursuant to Sec. Sec. 1710.14, 1710.15 and 1710.16 of this chapter. (a)...


Subpart D_Adjudicatory Proceedings Sec. 1720.240 Time for filing answer. (a) Within 15 days after service of the notice or order, the respondent shall mail...


Subpart D_Adjudicatory Proceedings Sec. 1720.245 Content of answer. (a) An answer to a notice or order shall contain: (1) Specific admission, denial...


Subpart D_Adjudicatory Proceedings Sec. 1720.250 Presumption of hearing request. When an answer to a suspension notice, a notice of proceedings, or a...


Subpart D_Adjudicatory Proceedings Sec. 1720.255 Amendments and supplemental pleadings. (a) Amendments. Prior to the receipt by the Docket Clerk...


Subpart D_Adjudicatory Proceedings Sec. 1720.260 Prehearing conferences. (a) Where it will expedite the proceeding, the administrative law judge may direct...


Subpart D_Adjudicatory Proceedings Sec. 1720.265 Reporting--prehearing conferences. Prehearing conferences shall be stenographically or mechanically...


Subpart D_Adjudicatory Proceedings Sec. 1720.305 Motions--filing requirements. During the time a proceeding is before an administrative law judge, all...


Subpart D_Adjudicatory Proceedings Sec. 1720.310 Answers to motions. Within 7 days after service of any written motion, an opposing party shall answer or...


Subpart D_Adjudicatory Proceedings Sec. 1720.315 Motion for more definite statement. When a respondent is unable to respond to the allegations in a...


Subpart D_Adjudicatory Proceedings Sec. 1720.320 Motions for extension of time. As a matter of discretion, the administrative law judge or the appeals...


Subpart D_Adjudicatory Proceedings Sec. 1720.325 Motions for dismissal. (a) A motion to dismiss may be made at any time until and including the fifth day...


Subpart D_Adjudicatory Proceedings Sec. 1720.330 Motions to limit or quash. Any person to whom a subpoena is directed may, prior to the time specified...


Subpart D_Adjudicatory Proceedings Sec. 1720.335 Consolidation. When more than one proceeding involves a common question of law or fact, the administrative...


Subpart D_Adjudicatory Proceedings Sec. 1720.405 Depositions and discovery. (a) At any time during the course of a proceeding, the administrative law...


Subpart D_Adjudicatory Proceedings Sec. 1720.410 Subpoenas ad testifican dum. Application for issuance of a subpoena requiring a person to appear and depose...


Subpart D_Adjudicatory Proceedings Sec. 1720.415 Subpoenas duces tecum. (a) Application for issuance of a subpoena requiring a person to appear and depose...


Subpart D_Adjudicatory Proceedings Sec. 1720.420 Rulings on applications for compulsory process; appeals. (a) Applications for orders requiring the production...


Subpart D_Adjudicatory Proceedings Sec. 1720.425 Presentation and admission of evidence. (a) All witnesses at a hearing for the purpose of taking evidence...


Subpart D_Adjudicatory Proceedings Sec. 1720.430 Production of witnesses' statements. After a witness called by the attorney for the Office of Interstate...


Subpart D_Adjudicatory Proceedings Sec. 1720.435 Official notice. Official notice may be taken of any material fact which might be judicially noticed by...


Subpart D_Adjudicatory Proceedings Sec. 1720.505 Interlocutory review of administrative law judge's decision. (a) The appeals officer will not review a ruling of...


Subpart D_Adjudicatory Proceedings Sec. 1720.510 Reporting and transcription. Hearings shall be stenographically or mechanically reported and transcribed...


Subpart D_Adjudicatory Proceedings Sec. 1720.515 Corrections. Corrections of the official transcript ordered by the administrative law judge shall be included...


Subpart D_Adjudicatory Proceedings Sec. 1720.520 Proposed findings, conclusions, and order. The administrative law judge may fix a reasonable time, not to...


Subpart D_Adjudicatory Proceedings Sec. 1720.525 Decision of administrative law judge. (a) The administrative law judge shall make and file a decision within...


Subpart D_Adjudicatory Proceedings Sec. 1720.530 Decision of administrative law judge--content. The administrative law judge's decision shall include a...


Subpart D_Adjudicatory Proceedings Sec. 1720.535 Reopening of proceeding; termination of jurisdiction. (a) At any time prior to the filing of the decision,...


Subpart D_Adjudicatory Proceedings Sec. 1720.605 Appeal from decision of administrative law judge. (a) Petition for appeal. The administrative law judge's...


Subpart D_Adjudicatory Proceedings Sec. 1720.610 Answering brief. Within 20 days after service of an appeal brief upon a party, such party may file an...


Subpart D_Adjudicatory Proceedings Sec. 1720.615 Reply brief. A brief in reply to an answering brief, limited to rebuttal of matters in the answering...


Subpart D_Adjudicatory Proceedings Sec. 1720.620 Length and form of briefs. No brief shall exceed 60 pages in length except with the permission of...


Subpart D_Adjudicatory Proceedings Sec. 1720.625 Oral argument. Oral arguments will not be heard in cases on appeal to the appeals officer unless the...


Subpart D_Adjudicatory Proceedings Sec. 1720.630 Decision on appeal or review. (a) Upon appeal from or review of an administrative law judge's decision,...


Subpart D_Adjudicatory Proceedings Sec. 1720.635 Appeals officer. The Secretary shall hear, consider and determine fully and finally all appeals from...




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